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Added on : 2017-11-08 18:41:09

The CBI has unearthed Rs 396 crore of alleged slush funds in 84 cases registered by it relating to illicit currency exchange that took place after the government announced demonetisation of Rs 1,000 and Rs 500 notes an year ago, the agency said in New Delhi on Wednesday.
The 84 cases which also include seven preliminary enquiries related to fraudulent exchange of demonetised notes at commercial banks, co-operative banks, post offices, railways and insurance company, it said. The CBI claimed that it was ensured that every information related to such violation of laws should be entertained and examined and if required, cases should be registered.

The CBI has unearthed Rs 396 crore of alleged slush funds in 84 cases registered by it relating to illicit currency exchange that took place after the government announced demonetisation of Rs 1,000 and Rs 500 notes an year ago, the agency said in New Delhi on Wednesday.
The 84 cases which also include seven preliminary enquiries related to fraudulent exchange of demonetised notes at commercial banks, co-operative banks, post offices, railways and insurance company, it said. The CBI claimed that it was ensured that every information related to such violation of laws should be entertained and examined and if required, cases should be registered.

Editor & Publisher : Dr Dhimant Purohit

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